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Board of Supervisors

October 29, 2024 ·9:00 AM Final ·Regular Meeting - Hybrid

825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR

Agenda PDF 📹 Watch video Official record ↗

Agenda — 47 items

  1. 1 The County of Humboldt is committed to providing equal access to all county programs, services and activities through the provision of accommodations for individuals with qualified disabilities as required under the Americans with Disabilities Act. With 72 hours prior notice, a request for reasonable accommodation or modification can be made. Please contact the Clerk of the Board Office at 707-476-2390 or by email cob@co.humboldt.ca.us or the ADA Coordinator at 844-365-0352 or by email at ada@co.humboldt.ca.us.
  2. 2 The Chamber is wheelchair accessible, the accessible entrance to the Courthouse is the 4th Street entrance. Accessible parking is available adjacent to the 4th Street entrance and on the 4th Street side of the K Street lot. If you are a person with a qualified disability, and need a modification or accommodation to participate in this meeting. REMOTE/TELECONFERENCE PARTICIPATION Conference Line: 720 707 2699 Meeting ID: 838 8705 7249
  3. 3 Please note: Those not able to attend the Board of Supervisors meeting in person will have the opportunity to provide public comment via Zoom; however, the County of Humboldt cannot guarantee that the Zoom system will be available for the entirety of every meeting. The only ways to guarantee that your comment is received and considered by the Board of Supervisors are to attend the meeting person or submit your comment in writing in advance of the meeting.
  4. 4 Zoom Public Comment: When the Board of Supervisors announce the agenda item that you wish to comment on, call the conference line, enter Meeting ID and press star (*) 9 on your phone, this will raise your hand. You’ll continue to hear the Board meeting on the call. When it is time for public comment on the item you wish to speak on, you’ll hear a prompt that will indicate your phone is unmuted. Please state your name and the agenda item number you will be commenting on. You will have 3 minutes to comment. Please turn off your TV or live stream to avoid delays. Email Public Comment: To submit public comment to the Board please email cob@co.humboldt.ca.us, provide your name and the agenda item number(s) on which you wish to comment. All public comment submitted after the agenda has been published will be included with the administrative record after the fact.
  5. 5 Any written materials related to an item on this agenda submitted to the Board of Supervisors less than 72 hours prior to the Board meeting, and that are public records subject to the Public Records Act, are available for public inspection in the office of the Clerk of the Board at 825 5th Street, Suite 111, Eureka, during normal business hours.
  6. 6 Persons wishing to file documentation on any agenda item for the official record must submit an original and seven (7) copies of each document to the Clerk of the Board of Supervisors, Room 111 of the County Courthouse, 825 5th Street in Eureka. Documentation includes, but is not limited to, written correspondence, audio and video tapes, maps, photographs, and petitions. Failure to submit the required number of copies will result in the document/s not being placed in the official record. (Per Board of Supervisors' policy adopted on March 21, 1995.) You may access the live stream of the meeting by using the following link: https://humboldt.legistar.com
  7. A. ROLL CALL
  8. B. SALUTE TO THE FLAG ▶ jump to 1:02
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 1:25
  10. D. CONSENT CALENDAR ▶ jump to 4:41
  11. 11 Board of Supervisors
  12. 1. Certificates of Recognition for the Henderson Center Kiwanis Annual Women in Business Luncheon 24-1476 approved Pass
  13. 13 Child Support Services
  14. 2. Annual Renewal of Plan of Cooperation between Humboldt County Information Technology Division and the North Coast Regional Department of Child Support Services (NCRDCSS) for Fiscal Year (FY) 2024-25 24-1391 approved Pass
  15. 15 Clerk of the Board
  16. 3. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-1480 approved Pass
  17. 4. Approval of the Action Summary - Meeting of October 22, 2024 24-1498 approved Pass
  18. 18 County Administrative Office
  19. 5. Final Acceptance of the Auditor-Controller Office Tenant Improvement Project, Project Number 2023-101 and Supplemental Budget for the Auditor-Controller Budget (1100111) in the Amount of $41,307 for Fiscal Year 2024-25 (4/5 Vote Required) 24-1397 approved Pass
  20. 6. Approval of the Headwaters Fund Board’s Recommended Loan of $2,000,000 to the Southern Humboldt Community Health Care District using the Revolving Loan Fund and the Community Investment Fund and Supplemental Budget for the Headwaters Community Investment Fund in the amount of $1,200,000 (4/5 Vote Required) 24-1446 approved Pass
  21. 7. Informational Report on the Humboldt County Sheriff’s Office Oversight Work Group 24-1488 approved Pass ▶ jump to 6:51
  22. 22 Department of Health and Human Services: Behavioral Health
  23. 8. New Professional Services Agreement with Feather House Sober Living, LLC in the Amount of $551,550 Regarding the Provision of Low Barrier Social Model Housing and Supportive Services to Eligible Medi-Cal Beneficiaries 24-1422 approved Pass
  24. 9. Memorandum of Understanding with Partnership HealthPlan of California Regarding the Coordination of Mental Health Services in Humboldt County 24-1425 approved Pass
  25. 10. Reappointment to the Humboldt County Behavioral Health Board 24-1440 approved Pass
  26. 11. Memorandum of Understanding with Partnership HealthPlan of California Regarding the Coordination of Drug Medi-Cal Substance Use Disorder Services in Humboldt County 24-1453 approved Pass
  27. 12. Request for Budget Transfer for Fiscal Year (FY) 2023-24 in the Amount of $350,073 in the Department of Health and Human Services (DHHS) - Behavioral Health Substance Use Disorder Budget 1180-425 (4/5 Vote Required) 24-1478 approved Pass
  28. 28 Department of Health and Human Services: Public Health
  29. 28 County Administrative Office
  30. 13. Accept Donation of $4,000.00 from the American Automobile Association (AAA) Child Passenger Safety (CPS) Donation Program and Supplemental Budget for the Department of Health and Human Services (DHHS) - Public Health CPS Program (1175420001) in the amount of $4,000 for Fiscal Year (FY) 2024-25 (4/5 Vote Required) 24-1459 approved Pass
  31. 14. Annual Certification of Compliance for the California Children’s Services and Health Care Program for Children in Foster Care Programs for Fiscal Year 2024-25 24-1464 approved Pass
  32. 31 Planning and Building Department
  33. 15. Submission of a Grant Application Up to $3.3 Million to the California Department of Housing and Community Development (HCD) for a Community Development Block Grant (CDBG) for the 2024 Notice of Funding Availability (NOFA) 24-1481 approved Pass
  34. E. ITEMS PULLED FROM CONSENT
  35. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 19:05
  36. G. MATTERS SET FOR TIME CERTAIN
  37. 36 Board of Supervisors
  38. 1. 9:30 AM - Report from Rural Counties Representatives of California President, Patrick Blacklock Regarding the Golden State Natural Resources Forest Resiliency Demonstration Project 24-1482 approved Pass ▶ jump to 168:14
  39. 2. 11:00 AM - (CLOSED SESSION) Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to Consider Public Employee Appointment for the Position of the Aviation Director. 24-1502 ▶ jump to 187:53
  40. 39 County Counsel
  41. 3. 11:00 AM - (CLOSED SESSION) Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) 24-1445
  42. H. PUBLIC HEARINGS (None Scheduled)
  43. I. MATTERS INITIATED BY BOARD (None Scheduled)
  44. 42 I, Kaleigh Maffei, Deputy Clerk of the Board of Supervisors, County of Humboldt, State of California, do hereby certify the foregoing to be a full, true, and correct original record of the above-entitled meeting of the Humboldt County Board of Supervisors held in Eureka California. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of said Board of Supervisors. Kaleigh Maffei Deputy Clerk of the Board of Supervisors of the County of Humboldt, State of California. _____________________________________________ 10/29/2024
  45. J. DEPARTMENT REPORTS (None Scheduled)
  46. K. CLOSED SESSION (See Matters For Time Certain)
  47. L. ADJOURNMENT ▶ jump to 191:35